[IANA-RC] IANA RC 3rd Meeting Information - Thursday May 11th 2017 @ 12:00 PM (NOON) UTC
german at apnic.net
Wed May 10 11:31:47 CEST 2017
This a final reminder of our call tomorrow.
Here is the draft agenda for the meeting
1. Roll Call
2.- Minutes Review – 15 march 2017
3. Review Open Actions
4. IANA Review Committee Operating Procedures
5. IANA Performance Report Structure & Schedule
6. Next Meeting
On 1/5/17, 1:19 pm, "rc-bounces at nro.net on behalf of German Valdez" <rc-bounces at nro.net on behalf of german at apnic.net> wrote:
Please find below webex details, draft minutes and open actions for the 3rd IANA Review Committee meeting.
Agenda will be sent soon.
As agreed, the meeting will be announced publicly with the support of the RIR comms staff.
You can refer to minutes from last meeting here
Actions to be reviewed
NEW ACTION ITEM 20170315-01: JS and NN to discuss the production date of the report with the NRO EC for their decision and then share this with the RC.
NEW ACTION ITEM 20170315-02: JS and NN to amend the length of the Chair’s and Co-Chair’s term, noting that if there is a change before the end of the term, the new Chair or Co-Chair will serve for the balance of that term – 2.1.5 and 2.1.6.
NEW ACTION ITEM 20170315-03: Committee to review the proceedings and provide comments for two weeks.
NEW ACTION ITEM 20170315-04 ND and RC staff members to track status of the production of the performance standard metrics and provide regular updates.
NEW ACTION ITEM 20170315-05 – FY to look how community engagement can be included in the operating procedures with a light touch (that it will come naturally as being members of the RC).
IANA RC 3rd Meeting
Thursday, May 11, 2017
12:00 pm | UTC | 1 hr
Meeting number (access code): 702 512 962
Meeting password: ianarc
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